IRESS FS GROUP LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
IRESS FS GROUP LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active - Proposal to Strike off.
IRESS FS GROUP LIMITED was incorporated 18 years ago on 18/05/2005 and has the registered number: 05455415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IRESS FS GROUP LIMITED was incorporated 18 years ago on 18/05/2005 and has the registered number: 05455415. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IRESS FS GROUP LIMITED - CHELTENHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYBOURNE PLACE
CHELTENHAM
ENGLAND
GL50 3SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVELO FS GROUP LIMITED (until 31/10/2013)
AVELO FS GROUP LIMITED (until 31/10/2013)
1ST SOFTWARE GROUP LIMITED (until 01/04/2011)
FLEETNESS 412 LIMITED (until 02/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA KELLY | British | Secretary | 2013-09-09 | CURRENT | |
MS REBECCA KELLY | Dec 1977 | British | Director | 2019-06-07 | CURRENT |
JULIA EMMA MCNEILL | Sep 1972 | British | Director | 2019-06-07 | CURRENT |
ALISTAIR JOHN MORGAN | Apr 1981 | British | Director | 2019-06-07 | CURRENT |
MR. ANDREW TIMOTHY WATTS | Jun 1966 | British | Director | 2011-03-28 UNTIL 2012-03-31 | RESIGNED |
MR PAUL ADAM YATES | Jan 1964 | British | Director | 2006-03-30 UNTIL 2008-10-13 | RESIGNED |
MR ANDREW LESLIE WALSH | Jun 1974 | Australian | Director | 2013-09-09 UNTIL 2022-10-03 | RESIGNED |
MR RICHARD ARTHUR GOODALL | Jul 1966 | British | Director | 2006-01-02 UNTIL 2008-10-17 | RESIGNED |
MR IAN ROGER TEAGUE | Feb 1968 | British | Director | 2006-03-30 UNTIL 2007-10-05 | RESIGNED |
MR CHRISTOPHER JOHN NOBLET | Dec 1964 | British | Director | 2010-11-01 UNTIL 2013-04-30 | RESIGNED |
MR JAMES MUIR THOMSON | May 1963 | British | Director | 2011-06-06 UNTIL 2013-09-09 | RESIGNED |
MR STEVEN JOHN JONES | May 1961 | British | Director | 2011-03-28 UNTIL 2011-06-01 | RESIGNED |
GAVIN KEITH JAMES | Mar 1963 | British | Director | 2008-01-02 UNTIL 2009-08-25 | RESIGNED |
MR ANDREW JAMES HUNT | Jan 1964 | British | Director | 2006-03-30 UNTIL 2007-08-03 | RESIGNED |
MR ALASTAIR HEPBURN HAZELL | May 1948 | British | Director | 2011-03-28 UNTIL 2011-06-01 | RESIGNED |
MR GARY RONALD MUCHMORE | Jun 1962 | British | Director | 2011-03-28 UNTIL 2012-01-01 | RESIGNED |
MR JOHN ANDREW HARRIS | Nov 1970 | Australian | Director | 2015-10-19 UNTIL 2023-09-29 | RESIGNED |
MR ANDREW JOHN STYAN | Dec 1973 | British | Secretary | 2005-07-27 UNTIL 2006-03-30 | RESIGNED |
TIMOTHY LLOYD BIRKETT | Nov 1961 | British | Secretary | 2007-03-26 UNTIL 2008-08-18 | RESIGNED |
ANNE LOUISE SHEFFIELD | May 1967 | British | Secretary | 2008-08-18 UNTIL 2009-08-25 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Secretary | 2009-08-25 UNTIL 2013-09-09 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2009-08-25 UNTIL 2013-09-09 | RESIGNED |
P & P DIRECTORS LIMITED | Corporate Director | 2005-05-18 UNTIL 2005-07-27 | RESIGNED | ||
UU SECRETARIAT LIMITED | Corporate Secretary | 2006-03-30 UNTIL 2007-03-26 | RESIGNED | ||
MR PAUL ADRIAN CREAMER | Mar 1959 | British | Director | 2005-07-27 UNTIL 2008-10-17 | RESIGNED |
MR MICHAEL JEREMY CONS | Jun 1966 | British | Director | 2005-07-27 UNTIL 2008-03-31 | RESIGNED |
JEFFREY GEORGE JOHN CHITTENDEN | Feb 1948 | British | Director | 2007-10-16 UNTIL 2009-08-25 | RESIGNED |
MR DAVID MICHAEL CHILD | Jan 1960 | British | Director | 2006-03-30 UNTIL 2010-10-19 | RESIGNED |
MR JONATHAN MICHAEL BUXTON | Jan 1969 | British | Director | 2005-07-27 UNTIL 2006-03-30 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2005-07-27 UNTIL 2008-09-24 | RESIGNED |
MR PAUL ADAM YATES | Jan 1964 | British | Director | 2009-08-25 UNTIL 2013-09-09 | RESIGNED |
MR STUART JOHN EWEN BLAND | Aug 1964 | Australian | Director | 2013-09-09 UNTIL 2015-05-29 | RESIGNED |
MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2011-11-01 UNTIL 2019-04-03 | RESIGNED |
MR RORY GREENWAY CURRAN | Sep 1958 | British | Director | 2005-07-27 UNTIL 2008-03-31 | RESIGNED |
MR PETER GEORGE FERGUSON | Jul 1963 | Australian | Director | 2015-03-20 UNTIL 2019-06-07 | RESIGNED |
MR JOHN ANDREW CUNNINGHAM | May 1962 | British | Director | 2011-03-28 UNTIL 2011-04-30 | RESIGNED |
RICHARD HALTON GRAHAM | Jan 1962 | Canadian | Director | 2007-10-16 UNTIL 2008-08-08 | RESIGNED |
P & P SECRETARIES LIMITED | Corporate Secretary | 2005-05-18 UNTIL 2005-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iress (Uk) Limited | 2016-04-06 | Cheltenham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |